- Appraisal of:

compliance with policies and procedures
controls over the safeguarding of assets
compliance with laws and regulations
internal controls over financial information
internal controls over business processes
operating efficiency
compliance with contractual obligations

BUSINESS RISK and FRAUD INVESTIGATION

- Appraisal of processes surrounding the identification, evaluation, and management of business risks – credit management, treasury management, revenue management, contract management, fraud, environmental risk, regulatory risk management.

- Forensic accounting services dealing with fraud or suspected fraud incidence.

TECHNOLOGY RISK

- Assessment of IT operations risk management – continuity management, system testing, reliability and performance management, asset management, IT optimization, contingency assessment and disaster recovery.

SARBANES-OXLEY

- Audit Value International has assisted clients to sucessfully implement SOX compliancy into their businesses.

SPECIAL PROJECTS

- Audit Value International is happy to assist in special projects where accounting resources are required for either a short-term or long-term basis.